The Scamdex Scam Email Archive

Subject:  Top Urgent/ Email Me Back.
From:  "Walsh Brothers." <>
Date:  Fri, 18 Apr 2008 20:30:56 -0700

You are viewing an Email identified as a Scam, It has the Subject "Top Urgent/ Email Me Back." and it was received in one of Scamdex's honeypot email accounts on Fri, 18 Apr 2008 20:30:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Walsh Brothers." <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Top Urgent/ Email Me Back.
Walsh Brothers.
118 - 120 High Street,
Beckenham Kent BR3 1EB.


I got your contact from Global Trade Center. There is a business I want to transact with you. My 
name is Mr. Franklin, the Admin Manager Walsh Brothers, based in United Kingdom.   

There is a product my company needs from Dubai but we are having problem from the owner of the 
product due to language barrier. Our company deals on Jeweler such as White Diamond Mixture. We 
have been purchasing this product from Iraq but it is very scarce now and I got information that 
somebody has THE PRODUCT IN STOCK in Dubai.

I contacted the owner of the product through his phone number but could not understand his language 
as he speaks Arabic only. This is why I need a reliable company/ individual that will help us link 
with the man. His name is Mr. Ahmed. Please if this proposal interests you, do get back to me for 
modalities and I will also give you the telephone number of Mr. Ahmed  for you to call and confirm 
if he has the product we need, the price and the name of the product is White Diamond Mixture, we 
use to buy from Iraq at the rate of $400 per gram and we need about 5 kilos.

Please immediately you confirm, mail me back with this Email below, so as to enable us arrange for 
our representative that will come with the cash to Dubai. I am waiting for your response. We are 
seriously in need of this product because of lack of materials in our company. Once you confirm, we 
will be coming twice in a month. Please co-operate with us because this is a life time transaction. 

Please note all correspondence as regards this transaction comes directly to my email as I will 
want to make my personal profit.

Mr. Franklin.

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